Directors

Mohammed Mustehasan Khilji

Director/Designated Partner
over 2 years ago

Hemant Sharma

Director/Designated Partner
almost 3 years ago

Rakesh Chandra Shukla

Director/Designated Partner
over 21 years ago

Past Directors

Sham Sharma

Additional Director
over 7 years ago

Tasneem Ahmad

Director
over 21 years ago

Eravimangalam Raman Vasudevan Namboodri

Director
over 24 years ago

Shiv Mohan Shukla

Director
over 28 years ago

Nahima Anjum

Director
over 28 years ago

Documents

Form ADT-1-15022020_signed

Optional Attachment-(1)-15022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020

Form AOC-4-15022020_signed

Form MGT-7-15022020_signed

Copy of written consent given by auditor-14022020

Copy of the intimation sent by company-14022020

Copy of resolution passed by the company-14022020

List of share holders, debenture holders;-14022020

Form ADT-3-05022020_signed

Resignation letter-05022020

Form INC-22-04122019_signed

Copies of the utility bills as mentioned above (not older than two months)-04122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122019

Copy of board resolution authorizing giving of notice-04122019

List of share holders, debenture holders;-15102018

Form MGT-7-15102018_signed

Directors report as per section 134(3)-13102018

Optional Attachment-(1)-13102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Form AOC-4-13102018_signed

Optional Attachment-(1)-14082018

Optional Attachment-(2)-14082018

Form DIR-12-14082018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018

Optional Attachment-(3)-14082018

Evidence of cessation;-11072018

Notice of resignation;-11072018

Form DIR-12-11072018_signed

Form MGT-7-15062018_signed

Company Information